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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (187 offsprings)
    Officer
    1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    1995-09-19 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 3
    Cave, William
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Latimer, John Geoffrey
    Retired born in November 1935
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2008-09-27
    OF - Director → CIF 0
  • 5
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (88 offsprings)
    Officer
    2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    King, Bronwyn
    Retired born in December 1950
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 7
    Curwen, Philip James
    Chartered Accoutant born in August 1972
    Individual (179 offsprings)
    Officer
    2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Carter, Gordon
    Company Director born in March 1951
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Kirker, Edwin David Stanley
    Fla born in January 1955
    Individual (259 offsprings)
    Officer
    2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
    Kirker, Edwin David Stanley
    Accountant born in January 1955
    Individual (259 offsprings)
    2007-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Parton, Jeffrey John
    Director born in July 1954
    Individual (84 offsprings)
    Officer
    1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 11
    Six, Jean Louis
    Representative Of Belgium To born in March 1955
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Hoy, David Forrest
    Company Director born in April 1946
    Individual (16 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 13
    Vaughan, Elizabeth Moira
    Lecturer Retired born in April 1958
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 14
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (47 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Kerr, John William
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Seeley, Richard Allen
    Retired born in May 1948
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
    2013-10-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    Jackson, David Clifford
    Private Equity born in December 1948
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Nourse, Philip Stanhope
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Philip William
    Retired Civil Servant born in October 1952
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Haidari, Mahmoud
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Haidari, Mahmoud
    Lecturer born in March 1943
    Individual (2 offsprings)
    2012-10-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Smith, Keith Ramsay, Chairman
    Retired born in May 1938
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 24
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 25
    Jenkins, Gillian
    Barrister born in July 1955
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 26
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Sumption, Nicholas Royston
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Sumption, Nicholas Royston
    Self Employed born in August 1956
    Individual (4 offsprings)
    2015-10-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 29
    Nettre, Phillipe
    Media Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-09-01
    OF - Director → CIF 0
    Nettre, Philippe
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2017-09-19
    OF - Director → CIF 0
  • 30
    Andrews, Joy Marea
    Medical Practice Administrator born in October 1949
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-02-16
    OF - Director → CIF 0
    Andrews, Joy
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2026-01-12
    OF - Director → CIF 0
  • 31
    Whale, Michael Henry
    Chartered Surveyor born in May 1938
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 32
    Bodur, Altan
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Veevers, Frederick Ambrose
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 34
    Jay, Kate
    Housewife born in December 1966
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 35
    Macnee, Christopher Stewart
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2012-11-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 36
    Ritz, Barbara Elizabeth
    Retired born in February 1946
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-06-03
    OF - Director → CIF 0
    2014-09-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 37
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (108 offsprings)
    Officer
    1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Anderson, Gail
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 39
    Mckenzie, John Laurence Lovell
    Solicitor born in November 1948
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 40
    Stanwell, Trevor John
    Chartered Accountant born in March 1941
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 42
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 440 offsprings)
    Officer
    2006-06-01 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 43
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents, 89 offsprings)
    Officer
    2004-12-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 44
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 45
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2008-06-11 ~ 2008-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED

Period: 1995-09-19 ~ now
Company number: 03103747
Registered name
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
64,268 GBP2024-12-31
33,838 GBP2023-12-31
Cash at bank and in hand
61,368 GBP2024-12-31
75,119 GBP2023-12-31
Current Assets
125,636 GBP2024-12-31
108,957 GBP2023-12-31
Net Current Assets/Liabilities
44,291 GBP2024-12-31
36,990 GBP2023-12-31
Net Assets/Liabilities
44,292 GBP2024-12-31
36,991 GBP2023-12-31
Equity
Revaluation reserve
10,970 GBP2024-12-31
10,970 GBP2023-12-31
Retained earnings (accumulated losses)
7,030 GBP2024-12-31
105 GBP2023-12-31
Equity
44,292 GBP2024-12-31
36,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
48,237 GBP2024-12-31
22,772 GBP2023-12-31
Other Debtors
2,546 GBP2024-12-31
2,372 GBP2023-12-31
Prepayments
3,741 GBP2024-12-31
3,547 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,268 GBP2024-12-31
33,838 GBP2023-12-31
Current assets - Investments
61,368 GBP2024-12-31
75,119 GBP2023-12-31

  • BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03103747
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-19 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.